Objective of Aberdeen UK Tracker Trust Plc: The objective of Aberdeen UK Tracker Trust Plc is to invest in a portfolio designed to track closely the FTSE All-Share index, both in terms of capital and income.

About Aberdeen Asset Management Plc: Aberdeen Asset Management Plc is a global investment management group that manages assets for both institutional and retail clients from offices around the world. The company operates independently and only manages assets for third parties, allowing it to focus solely on their needs without conflicts of interest. Its clients access investment expertise across the three asset classes including equities, fixed income and property. The company was founded on July 1, 1983 and is headquartered in Aberdeen, UK.

Executives

Kevin Ingram,
Chairman and Independent Non-Executive Director

Appointed a Director on 26 March 2010 and Chairman on 24 April 2013. Kevin, a Chartered Accountant, was, until recently, an Audit Partner of PricewaterhouseCoopers LLP, and headed their UK Investment Funds practice from 2000 to 2007. His specialisation has been in financial services, with particular focus on securities and investment management.

Tom Challenor,
Independent Non-Executive Director

Appointed a Director and Chairman of the Audit Committee on 31 October 2014, Tom is a director of Euroclear (UK & Ireland) Limited. He was formerly a director of Cofunds Limited, Xtrakter Limited and Threadneedle Lux (SICAV). During his career with Threadneedle Asset Management he was Director of Strategy and Risk from 2005-2009 and CFO from 1997-2005.

Wendy Mayall,
Senior Independent Non-Executive Director

Appointed on 2 March 2012. Group Chief Investment Officer to Liverpool Victoria. Former strategic adviser to Stamford Associates Limited, and, prior to that, Chief Investment Officer and Chairman of Unilever's UK Pension Scheme.

Paul Yates,
Independent Non-Executive Director

Appointed on 2 March 2012. Paul is a non-executive partner of 33 St James, a firm of management consultants and executive search consultants. He has had a long career in investment management, mainly in UBS, where he held a number of global roles.

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